Past Meeting

Bank Of Nova Scotia, Apr 05, 2011 Annual Meeting

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Proposals

1.1	Elect Director Ronald A. Brenneman	4 - 0 (see votes)
1.2	Elect Director C.J. Chen	4 - 0 (see votes)
1.3	Elect Director David A. Dodge	4 - 0 (see votes)
1.4	Elect Director N. Ashleigh Everett	4 - 0 (see votes)
1.5	Elect Director John C. Kerr	4 - 0 (see votes)
1.6	Elect Director Michael J.L. Kirby	3 - 1 (see votes)
1.7	Elect Director John T. Mayberry	4 - 0 (see votes)
1.8	Elect Director Thomas C. O'Neill	3 - 1 (see votes)
1.9	Elect Director Alexis E. Rovzar de la Torre	4 - 0 (see votes)
1.10	Elect Director Indira V. Samarasekera	4 - 0 (see votes)
1.11	Elect Director Allan C. Shaw	4 - 0 (see votes)
1.12	Elect Director Paul D. Sobey	2 - 3 (see votes)
1.13	Elect Director Barbara S. Thomas	4 - 0 (see votes)
1.14	Elect Director Richard E. Waugh	4 - 0 (see votes)
2	Ratify KPMG LLP as Auditors	3 - 1 (see votes)
3	Amend By-Law No.1	4 - 0 (see votes)
4	Re-approve Stock Option Plan	3 - 2 (see votes)
5	Advisory Vote on Executive Compensation Approach	3 - 2 (see votes)
6	Adopt a Policy Seeking to Reach Gender Parity	3 - 2 (see votes)
7	Adopt a Policy Stipulating an Internal Pay Ratio	3 - 2 (see votes)
8	Abolition of Subsidiaries and Branches in Tax Havens	0 - 4 (see votes)
9	Additional Information Regarding Peer Comparisons of Compensation	3 - 2 (see votes)
10	Disclose Individual Targets Used to Determine Executive Compensation	4 - 1 (see votes)